Commercial Fraud
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32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
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Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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TRAI Extends Deadline Of Traceability Mandate. All About New OTP Rule To Curb Online Fraud
From December 11 onward, any traffic (messages) with undefined or mismatched Telemarketer chains will be rejected.
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Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
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'Film Production' Company Director Arrested On Fraud Charges: Police
A 42-year-old director in a production house was arrested in Delhi for allegedly defrauding people with promise of high returns on their investments in films and commercials, police said on Thursday.
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TRAI Working on Technology to Detect Pesky Calls, Messages; Joint Action Plan on Financial Fraud
TRAI is working on technology to detect pesky calls and messages, the telecom regulator said on Monday. It said that unsolicited commercial communication (UCC) or pesky communication was a major source of inconvenience to the public and impinges on the privacy of individuals. The regulator is also working on a joint action plan with a Joint Committ...
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Hodlnaut Crypto Lender Under Scanner in Singapore, Being Probed for Fraud
The Commercial Affairs Department (CAD) from Singapore is now probing if Hodlnaut has been indulging in cheating and fraudulent activities. As per the law enforcement authorities, between August and November, several reports had claimed that Hodlnaut and its directors had made ‘false representations’ about the lender’s exposure to a particula...
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32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
-
Probe Agency ED Attaches Rs 1,120 Crore Assets Linked To Anil Ambani's Firms
The ED has attached assets worth Rs 1,120 crore belonging to Reliance Anil Ambani Group entities in connection with the alleged bank fraud cases involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL), and Yes Bank.
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
TRAI Extends Deadline Of Traceability Mandate. All About New OTP Rule To Curb Online Fraud
From December 11 onward, any traffic (messages) with undefined or mismatched Telemarketer chains will be rejected.
-
Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
-
'Film Production' Company Director Arrested On Fraud Charges: Police
A 42-year-old director in a production house was arrested in Delhi for allegedly defrauding people with promise of high returns on their investments in films and commercials, police said on Thursday.
-
TRAI Working on Technology to Detect Pesky Calls, Messages; Joint Action Plan on Financial Fraud
TRAI is working on technology to detect pesky calls and messages, the telecom regulator said on Monday. It said that unsolicited commercial communication (UCC) or pesky communication was a major source of inconvenience to the public and impinges on the privacy of individuals. The regulator is also working on a joint action plan with a Joint Committ...
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Hodlnaut Crypto Lender Under Scanner in Singapore, Being Probed for Fraud
The Commercial Affairs Department (CAD) from Singapore is now probing if Hodlnaut has been indulging in cheating and fraudulent activities. As per the law enforcement authorities, between August and November, several reports had claimed that Hodlnaut and its directors had made ‘false representations’ about the lender’s exposure to a particula...
